by The International Consortium of Investigative Journalists
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Entity

JURDAN ENTERPRISES LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAY-1999 Inactivation: 19-DEC-2006 Struck off: 31-DEC-2007
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JURDAN ENTERPRISES LTD Same company as - - 03-MAY-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MAURICIO DOS SANTOS CARRANO FILHO Shareholder 28-MAY-2001 - Panama Papers
MVM PAR LTDA. Shareholder 28-MAY-2001 - Panama Papers
VILMA MIRANDOLA CARRANO Shareholder 28-MAY-2001 - Panama Papers
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Intermediary

Status Data From
GUYER & REGULES - G&R ACTIVE Panama Papers
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